NOEL HOLDINGS LIMITED

Company number 02515228

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed mr malcolm stuart swift	(2 pages)
06 Aug 2008	AA	Full accounts made up to 30 November 2007	(10 pages)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
18 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
10 Jul 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
08 Jun 2006	225	Accounting reference date extended from 27/11/06 to 30/11/06	(1 page)
26 May 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
28 Nov 2005	AA	Full accounts made up to 27 November 2004	(11 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 27/11/04	(2 pages)
11 Jul 2005	363s	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
29 Apr 2005	288a	New secretary appointed	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	AA	Full accounts made up to 30 November 2003	(11 pages)
07 Feb 2005	288b	Director resigned	(1 page)
01 Oct 2004	244	Delivery ext'd 3 mth 27/11/03	(1 page)
15 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)